加拿大外贸
先说一下我们公司的开户行是招商银行，银行明确表明做不了保兑行。信用证小白，恳求大侠们解救，不胜感激！
Sender IMBKRUMMXXX
Receiver BVBEHKHHXXX
F40A: Form of Documentary Credit
IRREVOCABLE
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: YYMMDD
Place:,HONG KONG
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code: BVBEHKHHXXX
UNICREDIT BANK AG HONG KONG BRANCH (HYPOVEREINSBANK HONG KONG BRANCH)
HONG KONG HK
Code: BY PAYMENT
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
NOT ALLOWED
F44E: Port of Loading/Airport of Departure
PORT …………, CHINA
F44C: Latest Date of Shipment
YYMMDD
F46A: Documents Required
1) SIGNED COMMERCIAL INVOICE ISSUED FOR AMOUNT OF SHIPPED GOODS,
INDICATING THE AMOUNT DUE FOR PAYMENT UNDER L/C - 1 ORIGINAL
2) FULL SET OF ORIGINALS OF BILL OF LADING, COVERING PORT-TO-PORT
SHIPMENT, CONSIGNED TO THE APPLICANT (NAME AND ADDRESS AS STATED
ABOVE), NOTIFY THE APPLICANT, MARKED 'FREIGHT PREPAID'.
3) FULL SET OF ORIGINALS OF INSURANCE CERTIFICATE/POLICY ISSUED IN THE NAME OF THE APPLICANT FOR 110 PCT OF CIF VALUE OF THE SHIPPED GOODS, COVERING ALL RISKS.
4) ……………
5) ………........
F47A: Additional Conditions
1) IN CASE YOUR ESTEEMED BANK IS NOT PREPARED TO ADD CONFIRMATION
TO SUBJECT CREDIT, WE KINDLY ASK YOU NOT TO ADVISE IT TO THE
BENEFICIARY AND TO INFORM US ACCORDINGLY WITHOUT DELAY.
2) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH EXCEPT STANDARD PRE-
PRINTED FORMS.
3) ALL DOCS COVERED ALL SHIPMENTS MUST BE PRESENTED IN ONE SET
FOR FULL L/C AMOUNT BEING USD ...... .
4) IN CASE THE DOCUMENTS ARE LOST IN TRANZIT BETWEEN THE
NOMINATED BANK AND THE ISSUING BANK WE RETAIN THE RIGHT TO
REQUIRE THE PRESENTATION OF COPIES OF ALL DOCUMENTS PRESENTED TO
THE NOMINATED BANK.
5) KINDLY PROVIDE THE ISSUING BANK WITH EXTRA COPIES OF ALL
DOCUMENTS REQUIRED.
6) IMBKRUMM'S DISCREPANCY FEE MAKES USD 100.00. IT IS ALWAYS FOR
THE ACCOUNT OF THE BENEFICIARY AND WILL BE DEDUCTED FROM THE
AMOUNT OF THE PROCEEDS IN CASE OF PRESENTATION OF DISCREPANT
DOCUMENTS.
7) ORIGINALS OF DOCUMENTS SHOULD BE MANUALLY SIGNED (OR BY
FAXIMILE) AND/OR BEAR APPARENTLY ORIGINAL STAMP OF THE ISSUER
AND/OR SHOULD BE MARKED AS 'ORIGINAL'.
+ DOCUMENTS PRODUCED BY REPROGRAPHIC/COMPUTERIZED/CARBON COPY
SYSTEMS IN PLACE OF ORIGINAL DOCUMENTS ARE ACCEPTABLE PROVIDED
THAT THEY ARE MARKED AS 'ORIGINAL' AND MANUALLY SIGNED.
8) WE CONFIRM THAT: (1) SUBJECT L/C IS NOT DIRECTLY OR
INDIRECTLY RELATED TO ANY SANCTIONED PERSON OR COUNTRY, (2)
APPLICANT OF THE L/C IS THE END-USER OF THE GOODS, (3)
NEITHER DELIVERY ROUTE NOR END-USE LOCATION IS TOUCHING CRIMEA,
(4) THE PERFORMANCE OF THE TRANSACTION UNDERLYING THE ABOVE-
MENTIONED LC IS NOT AFFECTED BY THE COUNCIL REGULATION (EU) NO
208/2014 DD. 05.03.2014, COUNCIL REGULATION (EU) NO 269/2014 DD.
17.03.2014, COUNCIL REGULATION (EU) NO 692/2014 DD. 23.06.2014
AND COUNCIL REGULATION (EU) NO 833/2014 DD. 31.07.2014, AND
(5) THAT WE WILL RESPECT THE EU FOREIGN TRADE AND EXPORT CONTROL
LAWS AND THE EU -DUAL-USE REGULATION, ALL LAWS AND REGULATIONS
APPLICABLE FOR US OR FOR THE IMPORT/TRANSFER OF THESE
GOODS/SERVICES AND WE WILL ENSURE THAT ALL NECESSARY STEPS ARE
TAKEN THAT AN IMPORT LICENSE IS GRANTED, IF SUCH AN IMPORT
LICENSE IS REQUIRED FOR THE IMPORT.
F48: Period for Presentation
WITHIN 21 DAYS AFTER THE DATE OF
SHIPMENT, BUT WITHIN L/C VALIDITY.
F49: Confirmation Instructions
CONFIRM
F78: Instructions to the Paying/Accepting/Negotiating Bank
PROVIDED THAT DOCUMENTS, STIPULATED IN THE DOCUMENTARY CREDIT,
ARE PRESENTED AT YOUR COUNTERS AND THEY CONSTITUTE A COMPLYING
PRESENTATION, IMBKRUMM ASKS YOUR ESTEEMED BANK TO EFFECT PAYMENT TO THE BENEFICIARY UNDER THE DOCUMENTARY CREDIT ('PAYMENT') AND IMBKRUMM HEREBY IRREVOCABLY UNDERTAKES TO REIMBURSE YOU AS PER YOUR INSTRUCTIONS AGAINST RECEIPT OF YOUR AUTHENTICATED SWIFT/TELEX ADVICE (send to us two banking days prior
to 'payment') ON THE TERMS AND CONDITIONS, STATED IN OUR MT 799
OF TODAY.
F72: Sender to Receiver Information
KINDLY ACKNOWLEDGE RECEIPT.
BEST REGARDS,
TRADE FINANCE AND SERVICES NO.2
评论
建议通过专业人士操作吧
评论
俄罗斯基本都是中行收汇的:handshake
评论
一定要加保的话，换个加保银行试试。
awen2188
评论
现在招行明说了就算能接收，但是很有可能交不了单！
有没有人知道哪个银行可以做俄罗斯的信用证啊~/(ㄒoㄒ)/~~
评论
这个需要找专业人士帮您呢
[ 本帖最后由 小小的风 于 2017-11-28 17:25 编辑 ]
评论
俄罗斯的是可以做的
评论
QUOTE:zzcolla 发表于 2017-11-22 1734
现在招行明说了就算能接收，但是很有可能交不了单！有没有人知道哪个银行可以做俄罗斯的信用证啊~/(ㄒoㄒ)/~~
我是直接用香港公司收外币兑换的，QQ：99930306
评论
上次我们中行收不了俄罗斯的外汇，换到交行去收的，交行需要审核，但是很快，也没有什么难度
评论
我们上次是电汇的，信用证就不知道了
评论
我们咨询了中行，说是可以收俄罗斯的信用证。
不过不知道具体操作过程会有什么问题？
你说上次中国银行受不了款，具体是什么原因呢？
评论
:handshake :handshake
评论
:handshake :handshake
加拿大电商求助平台，不锈钢或者有色金属之类的，哪个平台做的好？ 评论 阿里巴巴应该是可以的 评论 楼主的产品有主打市场吗？ 评论 是不锈钢的零部件吗？ 评论 楼主说的不锈钢是具体哪类产 加拿大电商我在kompass 上注册了会员，但就是找不到可以发布信息的地方，怎么发布产品信息，请各位前辈多多指教一下。 谢谢各位拉 评论 会员服务区 联络信息 评论 您好! 我是康帕斯公司信息部
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